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Nom	Addis Homes Group LTD
Adresse	67 Richmond Road Poole BH14 0BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 août 2022
Company Register Address	Bayside Business Centre 1 Sovereign Business Park Poole BH15 3TB
Société Numéro de Registre	13791224 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bordergreat Limited Status: Active Notified: 09/12/2021 Companies House Number: 06425483 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Addis, Alan Poole, England Status: Active Notified: 09/12/2021 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Addis, Alexander James Fulton Poole, England Status: Active Notified: 09/12/2021 Date of Birth: 04/1990 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Kerry, Jayne Diane Poole, England Status: Active Notified: 09/12/2021 Date of Birth: 11/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smart, Steven 9 Nimrod Way, Ferndown, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 12/1978 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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Ownership of voting rights - 75% or more

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A.H.G. BH13 LTD Status: Active Notified: 25/10/2022 Companies House Number: 14442971 Nature of Control

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A.H.G. North Dorset Developm Ents LTD Status: Active Notified: 10/12/2021 Companies House Number: 13795193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB A.H.G. Poole Developments 1 LTD Status: Active Notified: 06/08/2022 Companies House Number: 14280500 Nature of Control

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A.H.G. Poole Developments LT D Status: Active Notified: 06/08/2022 Companies House Number: 14280494 Nature of Control

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GB A.H.G. Talbot Woods LTD Status: Active Notified: 06/08/2022 Companies House Number: 14280508 Nature of Control

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AH Maureen 2 Limited Status: Active Notified: 19/05/2022 Companies House Number: 14118617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Addis Homes Construction LTD Status: Active Notified: 13/12/2021 Companies House Number: 13795935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Addis Homes Group LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)